The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Michalis Elpidorou
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Nikolaides, Neoclis
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - director → CIF 0
  • 3
    Mrs Vera Zernova
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Thoma, Xenia
    Secretary born in September 1957
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2018-05-07
    OF - director → CIF 0
  • 2
    Ellinas, Socrates
    Advocate born in January 1987
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2020-02-18
    OF - director → CIF 0
  • 3
    Frangoudi, Tonia
    Secretary born in September 1974
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2014-01-17
    OF - director → CIF 0
  • 4
    Ms Larisa Sokolova
    Born in June 1968
    Individual
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Phedonos, Eleni
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2018-05-07
    OF - director → CIF 0
  • 6
    Ms Tatiana Zernova
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ms Tamara Dyakova
    Born in July 1942
    Individual
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ms Svetlana Krasnikova
    Born in May 1963
    Individual
    Person with significant control
    2021-05-25 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Ms Areti Charidemou
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-05-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-02-03
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-02-03
    PE - nominee-director → CIF 0
  • 12
    284 Arch. Makarios Iii Avenue, Fortuna Court, Block B, Limassol, Cyprus
    Corporate
    Officer
    2003-02-03 ~ 2007-03-26
    PE - secretary → CIF 0
  • 13
    27, Mortimer Street, London
    Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-03-26 ~ 2023-05-16
    PE - secretary → CIF 0
parent relation
Company in focus

PREFERRED MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,070,321 GBP2023-12-31
7,054,178 GBP2022-12-31
Current Assets
2,881,379 GBP2023-12-31
2,976,523 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,395,986 GBP2023-12-31
-2,459,438 GBP2022-12-31
Net Current Assets/Liabilities
485,393 GBP2023-12-31
517,085 GBP2022-12-31
Total Assets Less Current Liabilities
7,555,714 GBP2023-12-31
7,571,263 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
7,555,714 GBP2023-12-31
7,571,263 GBP2022-12-31
Equity
7,555,714 GBP2023-12-31
7,571,263 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • PREFERRED MANAGEMENT LIMITED
    Info
    Registered number 04652368
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2003-01-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.